CHECK SAFE FRAUD PROTECTION SYSTEMS, INC.

DATABASE CONTAINING FRAUD VERIFICATION INFORMATION, OFFENDER FILES, MEMBERSHIP FILES, GENUINE CHECK STYLES, LOST, STOLEN, CHECK AND IDENTIFICAITON RECORDS, THUMBPRINTS OF MEMBERS AND SUSPECTS, PHOTOS OF MEMBERS AND SUSPECTS, LOST, STOLEN, DEBIT CARDS, CHECKS, AND CREDIT CARDS, FORGERY SUSPECTS FILES, FORGED CHECK FILES, DATABASE AND SYSTEMS TO SUPPORT OPERATIONS